WEBINAR: AML Voices

Managing a Fraud Program in the Current Environment

Live webinar on September 28, 2023, at 1:00 pm ET & 6:00 pm BST

WEBINAR: AML Voices

AML Best Practices – what you need to know to keep your program at its best

Live webinar on August 24, 2023, at 1:00 pm ET & 6:00 pm BST

Hear from the experts

Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.

Chuck Taylor

EVP - Financial Crime Advisory, AML RightSource

Will Voorhees

Head of Enterprise Fraud, Truist Financial

Jason Frantz

Vice President of Fraud Risk Management, Wright-Patt Credit Union

Don Fort

Director of Investigations at Kostelanetz LLP

Marilu Jimenez

Founder and Principal of FINCAdvisors 

Elliot Berman

Content Manager - Thought Leadership, AML RightSource

Judith Barendse

SVP – Managed Services US, AML RightSource

Janice Mensah

SVP – Managed Services Canada, AML RightSource

Matt Michaud

SVP - Global Technology Solutions and Customer Management, AML RightSource

Ferko Spits

SVP – Managed Services EMEA, AML RightSource

John Byrne

Chairman - Advisory Board, AML RightSource

Agenda

Financial fraud is a growing problem. Financial service providers take many actions and employ techniques to stop bad actors. Our experts will share their experience and insights about effectively managing an anti-fraud department and working to prevent fraud from impacting your customers and your company.